Threat Intel
Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.
-
901
Mastercard Obtains NYDFS BitLicense, Strengthens Crypto Compliance
Mastercard secured a BitLicense from the New York Department of Financial Services (NYDFS) on Wednesday, positioning itself as a compliant giant in the crypto space. The license, known for its stringe…
-
902
Robinhood Launches AI Agent Trading and Credit Card with Safety Controls
Robinhood on Wednesday unveiled Agentic Trading and the Agentic Credit Card, allowing third-party AI agents to execute stock trades and make purchases on users' behalf. The products connect via Model …
-
903
5 Charged in South Korea Over Solana Meme Coin Rug Pull on Pump.fun
South Korean prosecutors have charged five individuals for orchestrating a rug pull on the Solana meme coin launchpad Pump.fun, marking the first application of the country's new Virtual Asset User Pr…
-
904
Crypto Majors Fall 2% as Dark Pool Trader Dumps $1.3B in IBIT
Crypto markets saw another 2% decline on Tuesday, with Bitcoin dropping to $75,900, as a dark pool trader sold $1.3 billion in IBIT shares in a single transaction—one of the largest single sales ever.…
-
905
Trump Urges Federal Control Over Prediction Markets, Slams State Regulation
U.S. President Donald Trump has called for federal regulators to maintain control over prediction markets, arguing that states treating them as gambling undermines their potential. In a post on Truth …
-
906
BlackRock Bitcoin ETF $1.3B Dark Pool Trade Dampens Sentiment
A $1.3 billion block of BlackRock’s iShares Bitcoin Trust (IBIT) shares was traded in a dark pool on Tuesday morning, marking one of the largest off-exchange Bitcoin ETF transactions since the product…
-
907
Binance Co-CEO Yi He Named to Fortune Most Powerful Women List
Yi He, co-CEO of Binance, has been named to Fortune's 2026 Most Powerful Women in Business list, ranking #64. She is the first crypto-native executive ever recognized on this list, placing her among l…
-
908
KuCoin Nominated for Best Trading Infrastructure at BeInCrypto Awards 2026
KuCoin has been nominated for Best Trading Infrastructure at the BeInCrypto Institutional 100 Awards 2026, highlighting its shift towards trust-first infrastructure. The exchange emphasizes a combinat…
-
909
Vitalik Buterin Pivots to Sci-Fi Novel on Decentralized Governance
Ethereum co-founder Vitalik Buterin announced on Farcaster that he is pausing his long-form blog posts to write a sci-fi novel about decentralized governance. He has already completed and posted the f…
-
910
US Government Moves $1.9M in Seized Alameda Altcoins to Coinbase Prime
The US government transferred approximately $1.9 million in altcoins seized from Alameda Research to Coinbase Prime on Wednesday, according to on-chain tracker Arkham Intelligence. The batch included …
-
911
Polymarket Tightens KYC and VPN Enforcement Amid Regulatory Pressure
Polymarket, the world's largest prediction market, is shifting from its permissionless trading model by encouraging identity verification and cracking down on VPN use. According to The Information, th…
-
912
Bybit Warns Users of Extra AML Checks on HTX-Linked Transactions After UK Sanctions
Bybit has issued a notice warning users that deposits or withdrawals linked to HTX (Huobi) may trigger additional anti-money laundering (AML), compliance, or risk-control checks. The advisory came hou…
-
913
Bitcoin Loses Key EMAs as $66M Whale Buy Emerges, 3 Prior Breaches Split Between Crash and Bounce
Bitcoin (BTC) traded at $75,567, below all four key Exponential Moving Averages (EMAs: 20-day at $77,428, 50-day at $76,677, 100-day at $76,812, 200-day at $81,367), a bearish signal that preceded a 3…
-
914
2026 Compliance Bar Reaches 2020's Top Decile as Crypto Monitoring Tightens
A new report from Chainalysis, previewed in this blog, examines how the crypto industry monitors illicit exposure using Know Your Transaction (KYT) data across hundreds of organizations. The complianc…
-
915
UK Advances Tokenization and Stablecoin Vision, Sanctions HTX; EU Launches MiCA Consultation
In the second May edition of crypto regulatory affairs, the UK's FCA and Bank of England issued a joint call for input on tokenization in wholesale markets, outlining priority areas such as digital se…
-
916
Cryptojacking Campaign Uses SEO Poisoning to Target High-Performance PCs
Microsoft researchers have uncovered an ongoing cryptojacking campaign that targets systems with high-performance computers, primarily those owned by gamers and power users. The attack spreads through…
-
917
Glassworm Botnet Disrupted by Takedown of Solana and BitTorrent C2 Channels
The Glassworm botnet, which targets developers through supply-chain attacks, has been disrupted after a coordinated takedown of its resilient command-and-control (C2) infrastructure. The operation, co…
-
918
Trump Backs CFTC Exclusive Authority Over Prediction Markets, Clashes with State Governors
U.S. President Donald Trump stated on Truth Social that it is 'critically important' for the Commodity Futures Trading Commission (CFTC) to maintain exclusive authority over prediction markets, aligni…
-
919
Joe Lubin-Backed SharpLink to Join Russell Indexes, Attracting Passive Inflows
SharpLink Gaming (SBET), an Ethereum treasury firm backed by Ethereum co-founder Joe Lubin, will join the Russell 2000 and Russell 3000 indexes after markets close on June 29, as part of FTSE Russell'…
-
920
UK Applies Banking-Style Sanctions to Crypto Exchanges for First Time, Targets Huobi
The United Kingdom has imposed sanctions on a group of cryptocurrency exchanges, payment firms, and individuals accused of helping Russia evade Western restrictions and finance its war in Ukraine. The…
Page 46 / 78 · 1543 entries